DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

24 officers / 19 resignations

HINTON, Isobel Jean

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Secretary
• Appointed on: 21 September 2018

ATHERTON, Thomas Alexander

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Director
• Date of birth: August 1970
• Appointed on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAITHWAITE, Adam

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Director
• Date of birth: August 1975
• Appointed on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THERRIEN, Maxime

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Director
• Date of birth: July 1969
• Appointed on: 15 April 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer And Secretary

WILLOCK, Robert Thomas Arthur

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Director
• Date of birth: September 1966
• Appointed on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUL, Robert Scott

• Correspondence address: Rose Cottage, The Green Tockington, Bristol, BS32 4LG
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 23 February 2000
• Nationality: British

MARSHALL, Howard

• Correspondence address: Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Company Director

MEAH, Manik

• Correspondence address: 142 Harlaxton Drive, Nottingham, NG7 1JE
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 9 July 1996
• Nationality: British

MILLER, Robin Paul

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 21 September 2018
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 1 April 2008
• Nationality: British

SKIPWITH, Mark

• Correspondence address: 2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Duncan John

• Correspondence address: 7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 2 October 1998
• Nationality: British

ALLEN, Mark

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 August 2007
• Resigned on: 4 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

ASDELL, John

• Correspondence address: White Gates Farleigh, Ramsden Road, Godalming, Surrey, GU7 1QE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 March 1999
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Company Director

FITZHENRY, Anthony Gerard

• Correspondence address: 3 Stoke Hill, Stoke Bishop, Bristol, South Gloucestershire, BS9 1JL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 October 1998
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZHENRY, Anthony Gerard

• Correspondence address: 3 Stoke Hill, Stoke Bishop, Bristol, South Gloucestershire, BS9 1JL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 July 1996
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYWOOD, William Sothern

• Correspondence address: The Old Cottage, 34 Alma Lane, Farnham, Surrey, GU9 0LH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 March 1999
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATTIMORE, David Michael

• Correspondence address: Old Forge House, Coates, Cirencester, Gloucestershire, GL7 6NH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 July 2000
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Mang Director

MARSHALL, Howard

• Correspondence address: Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 October 1998
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Howard

• Correspondence address: Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 July 1996
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Robin Paul

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 June 2013
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & General Counsel

MURRAY, Alastair Sholto Neil

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 August 2007
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POLA, Robert Marco Francesco

• Correspondence address: Dormers Low Road, Congham, Kings Lynn, Norfolk, PE32 1AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 November 1996
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Duncan John

• Correspondence address: 52 Main Road, Shirland, Alfreton, Derbyshire, DE55 6BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 June 1996
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Solicitor